BARKER GATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05420737

Incorporation date

11/04/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

02/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (17 pages)

17/06/2025

Resolutions

View PDF (2 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/09/2024

Termination of appointment of Nicholas John Keightley as a director on 2024-07-22

View PDF (1 pages)

04/09/2024

Termination of appointment of Colin Tompkins as a director on 2024-07-22

View PDF (1 pages)

04/09/2024

Termination of appointment of Fergus Menzies Lowe as a director on 2024-07-22

View PDF (1 pages)

04/09/2024

Termination of appointment of Mark David Hobson as a director on 2024-07-22

View PDF (1 pages)

04/09/2024

Appointment of Sharon Rachel Trott as a director on 2024-07-22

View PDF (2 pages)

04/09/2024

Appointment of Timothy Frederick Boxford as a director on 2024-07-22

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

24/07/2024

Cessation of Mark David Hobson as a person with significant control on 2024-07-22

View PDF (1 pages)

24/07/2024

Notification of Maber Eot Limited as a person with significant control on 2024-07-22

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

02/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-09

View PDF (4 pages)

15/07/2022

Purchase of own shares.

View PDF (4 pages)

28/06/2022

Termination of appointment of Steve Harveer Basran as a director on 2022-05-16

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (9 pages)

20/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (11 pages)

13/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Steve Harveer Basran on 2020-02-18

View PDF (2 pages)

04/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (6 pages)

02/10/2019

Director's details changed for Steve Harveer Basran on 2019-09-30

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

01/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

10/05/2018

Appointment of Steve Harveer Basran as a director on 2018-05-01

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

27/10/2017

Notification of Mark David Hobson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Withdrawal of a person with significant control statement on 2017-10-27

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

11/04/2017

Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

30/01/2017

Full accounts made up to 2016-04-30

View PDF (10 pages)

03/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

31/01/2016

Director's details changed for Fergus Menzies Lowe on 2015-12-31

View PDF (2 pages)

31/01/2016

Director's details changed for Mark David Hobson on 2015-12-31

View PDF (2 pages)

31/01/2016

Director's details changed for Mr Nicholas John Keightley on 2015-12-31

View PDF (2 pages)

31/01/2016

Director's details changed for Colin Tompkins on 2015-12-31

View PDF (2 pages)

20/01/2016

Cancellation of shares. Statement of capital on 2015-12-18

View PDF (4 pages)

20/01/2016

Resolutions

View PDF (1 pages)

20/01/2016

Purchase of own shares.

View PDF (3 pages)

31/12/2015

Termination of appointment of Steven Kevin Williams as a director on 2015-12-31

View PDF (1 pages)

21/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (9 pages)

27/04/2015

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (4 pages)

27/04/2015

Purchase of own shares.

View PDF (3 pages)

17/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

02/05/2014

Cancellation of shares. Statement of capital on 2014-05-02

View PDF (4 pages)

02/05/2014

Resolutions

View PDF (6 pages)

02/05/2014

Purchase of own shares.

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

31/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (5 pages)

20/06/2013

Auditor's resignation

View PDF (2 pages)

17/06/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (9 pages)

08/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2013

Register inspection address has been changed from St Mary's Hall 17 Barker Gate the Lace Market Nottingham England NG1 1JU United Kingdom

View PDF (1 pages)

26/04/2013

Cancellation of shares. Statement of capital on 2013-04-26

View PDF (4 pages)

26/04/2013

Resolutions

View PDF (6 pages)

26/04/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (4 pages)

19/12/2012

Appointment of Mr Ian Richard Harris as a director on 2012-05-01

View PDF (2 pages)

23/10/2012

Resolutions

View PDF (17 pages)

08/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (9 pages)

02/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (9 pages)

28/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (4 pages)

17/12/2010

Termination of appointment of Alistair Lyall as a director

View PDF (1 pages)

17/12/2010

Termination of appointment of Martin Lloyd as a secretary

View PDF (1 pages)

08/11/2010

Cancellation of shares. Statement of capital on 2010-11-08

View PDF (4 pages)

08/11/2010

Resolutions

View PDF (1 pages)

08/11/2010

Purchase of own shares.

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (8 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Colin Tompkins on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Fergus Lowe on 2010-04-12

View PDF (2 pages)

14/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

17/04/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

17/04/2009

Director's change of particulars / nicholas keightley / 17/04/2009

View PDF (2 pages)

25/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (4 pages)

11/04/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

11/04/2008

Director's change of particulars / mark hobson / 11/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / alistair lyall / 11/04/2008

View PDF (1 pages)

26/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (4 pages)

24/04/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

19/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (4 pages)

12/04/2006

Return made up to 11/04/06; full list of members

View PDF (5 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Statement of affairs

View PDF (2 pages)

17/08/2005

Ad 03/08/05--------- £ si 562500@1=562500 £ ic 1082066/1644566

View PDF (2 pages)

16/08/2005

Registered office changed on 16/08/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

16/08/2005

Nc inc already adjusted 03/08/05

View PDF (1 pages)

16/08/2005

Ad 03/08/05--------- £ si 1082065@1=1082065 £ ic 562501/1644566

View PDF (4 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	11/04/2005 - 19/07/2005	231
Mark David Hobson	Director	19/07/2005 - 22/07/2024	2
CASTLEGATE DIRECTORS LIMITED	Corporate Director	11/04/2005 - 19/07/2005	213
Basran, Steve Harveer	Director	01/05/2018 - 16/05/2022	3
Harris, Ian Richard	Director	01/05/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BARKER GATE HOLDINGS LIMITED

BARKER GATE HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at St Marys Hall, 17 Barker Gate The Lace Market, Nottingham, Nottinghamshire NG1 1JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARKER GATE HOLDINGS LIMITED?

BARKER GATE HOLDINGS LIMITED is currently Active. It was registered on 11/04/2005 .

Where is BARKER GATE HOLDINGS LIMITED located?

BARKER GATE HOLDINGS LIMITED is registered at St Marys Hall, 17 Barker Gate The Lace Market, Nottingham, Nottinghamshire NG1 1JU.

What does BARKER GATE HOLDINGS LIMITED do?

BARKER GATE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARKER GATE HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-04-30.